| Name: | 139 FIFTH AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 1988 (36 years ago) (Companies founded in December 1988) |
| Entity Number: | 1311856 |
| ZIP code: | 07094 (Companies in New York, 07094) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 110 ENTERPRISE AVE SOUTH, SECAUCUS, NJ, United States, 07094 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUNIL AHUJA | DOS Process Agent | 110 ENTERPRISE AVE SOUTH, SECAUCUS, NJ, United States, 07094 |
| Name | Role | Address |
|---|---|---|
| SUNIL AHUJA | Chief Executive Officer | 110 ENTERPRISE AVE SOUTH, SECAUCUS, NJ, United States, 07094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-03-26 | 2014-04-03 | Address | 275 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 2007-03-26 | 2014-04-03 | Address | 275 HARTZ WAY, SSECAUCUS, NJ, 07094, USA (Type of address: Principal Executive Office) |
| 2007-03-26 | 2014-04-03 | Address | 275 HARTZ WAY, SECAUCUS, NJ, 07094, USA (Type of address: Service of Process) |
| 1988-12-16 | 2007-03-26 | Address | 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201202060898 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 141201006284 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 140403006039 | 2014-04-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 101231002108 | 2010-12-31 | BIENNIAL STATEMENT | 2010-12-01 |
| 070326003282 | 2007-03-26 | BIENNIAL STATEMENT | 2006-12-01 |
| B718854-3 | 1988-12-16 | CERTIFICATE OF INCORPORATION | 1988-12-16 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
